co
Corporate
Observer
Homepage
Data
Great Britain
Company
RESET DESIGN LTD

RESET DESIGN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRESET DESIGN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02698654
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RESET DESIGN LTD?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is RESET DESIGN LTD located?

    Registered Office Address
    27 Bolingbroke Grove
    London
    SW11 6EJ
    Undeliverable Registered Office AddressNo

    What were the previous names of RESET DESIGN LTD?

    Previous Company Names
    Company NameFromUntil
    SET & SITE LIMITEDApr 27, 1992Apr 27, 1992
    SHINEBELL LIMITEDMar 19, 1992Mar 19, 1992

    What are the latest accounts for RESET DESIGN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RESET DESIGN LTD?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for RESET DESIGN LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Mar 18, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Notification of Sara Alexandra O'reilly as a person with significant control on Aug 15, 2023

    		2 pagesPSC01

    Confirmation statement made on Mar 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Appointment of Mrs Sara Alexandra O'reilly as a director on Nov 10, 2022

    		2 pagesAP01

    Secretary's details changed for Sara Dillon on Nov 10, 2022

    		1 pagesCH03

    Confirmation statement made on Mar 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Mar 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Mar 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Mar 18, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Mar 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Mar 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of RESET DESIGN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'REILLY, Sara Alexandra
    27 Bolingbroke Grove
    SW11 6EJ London
    		Secretary
    27 Bolingbroke Grove
    SW11 6EJ London
    		British28418820003
    DILLON, James
    27 Bolingbroke Grove
    SW11 6EJ London
    		Director
    27 Bolingbroke Grove
    SW11 6EJ London
    		United KingdomBritish28418810002
    O'REILLY, Sara Alexandra
    27 Bolingbroke Grove
    London
    SW11 6EJ
    		Director
    27 Bolingbroke Grove
    London
    SW11 6EJ
    		EnglandBritish140257010001
    ELK COMPANY SECRETARIES LIMITED
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    		Nominee Secretary
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    		900007410001
    ELK (NOMINEES) LIMITED
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    		Nominee Director
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    		900007400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RESET DESIGN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sara Alexandra O'Reilly
    27 Bolingbroke Grove
    London
    SW11 6EJ
    		Aug 15, 2023
    27 Bolingbroke Grove
    London
    SW11 6EJ
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Dillon
    27 Bolingbroke Grove
    London
    SW11 6EJ
    		Apr 06, 2016
    27 Bolingbroke Grove
    London
    SW11 6EJ
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0